DOSSIERS / ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α. ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔ
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ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α. ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-10
KYBE ID: HE193987 · HE193987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α. ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE193987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-10
DRCIP data.gov.cy
Αρχ. Κυπριανού, 25,, Κάτω Μονή, 2776, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GREEN ALERT PRIVATE SECURITY SERVICESShared officer / director · 6 share thisΜΕΛΙΟΥ & ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ/ΦΟΙ ΙΩΑΝΝΗΣ & ΑΝΔΡΕΑΣ ΙΩΑΚΕΙΜShared officer / director · 6 share thisG.K. & A.I. GOAT FARM LTDShared officer / director · 6 share thisWINXBEATS LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ ΧΑΡΙΛΑΟΥ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100